Oben is delighted to announce the appointment of Mikie Tilbury as a senior manager in the firm’s regulatory practice. Mikie has sixteen years’ financial regulatory compliance and operational risk experience …
Regulatory
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07.01.2020 Company News RegulatoryNew year, new consultant at Oben
Oben is delighted to announce the appointment of Darren Boschat as a consultant to the firm’s regulatory practice. Darren has considerable knowledge and experience in regulatory matters, including over 15 …
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08.11.2019 RegulatoryObenView Issue 8: The Compliance Policy and the Compliance Risk Assessment
LATEST TWEETS
Italian mafia bonds sold to global investors - an article for those who doubt the rationale for screening fund assets #funds #mafia #ObenReg https://www.ft.com/content/bcebd77c-057b-4fd0-bd99-b97e0e559455
Dubai’s Role in Facilitating Corruption and Global Illicit Financial Flows - Carnegie Endowment for International Peace #Dubai #facilitating #Corruption #Enablers #impact #effect #Oben https://carnegieendowment.org/2020/07/07/dubai-s-role-in-facilitating-corruption-and-global-illicit-financial-flows-pub-82180
Herbert Smith Freehills referred to SRA over banking scandal | News | Law Gazette #SRA #Law #ObenLaw https://www.lawgazette.co.uk/news/herbert-smith-freehills-referred-to-sra-over-banking-scandal-/5104894.article
UK’s Big Four accounting firms told to outline plans for audit split by October #FRC #conflict #Audit #Advisory #ObenReg https://www.ft.com/content/4464e0a3-9ba2-47d2-9f85-3f2912a22f25
So today the UK created its Magnitsky Act. Those that are sanctioned under this act are named here - 47 individuals and 2 entities - covering DPRk, Myanmar, Saudi and Russia - UK sanctions list - http://GOV.UK #Sanctions #UK #Magnitsky #Oben https://www.gov.uk/government/publications/the-uk-sanctions-list